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HomeMy WebLinkAbout1967-11-07; City Council; Resolution 1451RESOLUrZCN NO. 1451 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING CERTAIN LEASES WITH THE CARLSBAD BUILDING AUTHORITY WHEREAS, there has been presented to this City Council a lease entitled Yarlsbzd Civic Center Ground Lease," dated as of November '1, 1967, by and between the City of Carlsbad and the Carlsbad Building Authority providing for the leasing to the Authority the site described in Exhibit "A" attached to said Ground Lease; and WHEREAS, there has been presented to this City Council a lease entitled "Carlsbad Civic Center Lease," dated as of November 1, 1967, by and between the City of Carlsbad and the Carlsbad Building Authority providing for the leasing to the City of Carlsbad the Facilities as therein defined; , NOW, THEREFORE, the City Council of the City of Carlsbad, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the Carlsbad Civic Center Ground Lease and tbe Carlsbad Civic Center Lease, referred to in the recitals hereof, are hereby approved. Section 2. That the Mayor of the City of Carlsbad be and is hereby authorized to execute said Leases and the City Clerk of said City is hereby authorized to attest to said Leases and to affix thereto the official seal cf the City. Section 3. That upon execution of said Civic Center Lease by the Carlsbad Building Authority, the Civic Center Lease may be recorded and by the adoption of this resolution this City Council of said City does hereby consent to the recordation there- of. The City Clerk is authorized to certify a copy of this -1- 1. I resolution and recordat ion. 1 ADO‘PTED, 1967. e sttach such certified copy to the Lease SIGhTED AND APPROVED this 7th day of pr ior to November , (SEAL) % ATTEST : +y/m / / , ,d*L @’ /’ City ,Clerk of- the City of a$!arlsbad, Califorhia -. -2- i i STATE OF CALLFOXNIA ) COUNIfY OF SAN DIEGO ) SS. CITY OF CARLSBAD -1 I, MARGARET E. ADAMS, City Clerk of the City of Carlsbad, California, DO HEXEBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City and was approved by the Mayor of said City at a regular 7th day of I_ November meeting of said City Council held on the 9 1967, and that it was so adopted as follows : .. AYES: COUNCILmN Worthing, Neiswender , Atkinson, Dunne and Jardine I. 1 ABSENT: COUNCILMEN None . .- .. .' -. .. .. .. .. .. . -3- . STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CARLSBAD 1 I,. MARGARET E. ADAMS, City Clerk of the City of Carlsbad, California, DO HEREBY CERTIFY that the above and foregojag is a full, true and correct copy of Resolution No. repealed. 145 1 , and that the same has not been amended or I_. 1967. November 10 DATED : Y (SEAL)